- MyFlorida (Tampa, FL)
- …CPIs. Observe and document investigator casework activities in providing protective investigations , assessment of service needs and referrals to service providers. ... other mentoring initiatives. Coach and assist CPIs with documenting aspects of investigations (ie, chronological entry of case summaries), in which support was… more
- MyFlorida (Tallahassee, FL)
- …weaknesses of the criminal suspect or organization in furtherance of FGCC investigations . This position will focus primarily on illegal online gambling activity, to ... analysis, but will be provided appropriate training specific to cyber investigations as needed. Position Duties and Responsibilities: + Responsible for researching… more
- Coinbase (Tallahassee, FL)
- …team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and ... with cross functional teams (such as Financial Crime Risk Investigations , Workforce Management, Content and Learning & Development stakeholders) prioritizing… more
- MyFlorida (Bradenton, FL)
- …Supervise, plan and conduct onsite measurements, inspections and abuse investigations while working alongside CPI, Law Enforcement, Code Enforcement, Department ... of Health and other community partners and stakeholders, while conducting investigations of alleged abused, abandoned, neglected, or exploited children. + This is a… more
- Stantec (West Palm Beach, FL)
- …and will be responsible for designing, supporting, and executing hydrogeological investigations for dewatering, water supply, and aquifer recharge studies for water ... ability to oversee and support groundwater flow modeling, field investigations , conduct aquifer performance tests, project management, and technical report… more
- Ryder System (Tallahassee, FL)
- …disciplinary action and/or termination. They will conduct Human Resources (HR) related investigations to ensure that employee issues are resolved in adherence to all ... + Conduct and participate in all phases of local HR investigations ; developing investigation plans, conducting fair, neutral, and timely investigations… more
- Deloitte (Miami, FL)
- …* Apply knowledge of procedures and techniques used in cryptocurrency investigations * Conduct cryptocurrency analysis supporting Federal investigations and ... services to support anti-money laundering, discovery, business disputes and investigations . Protect brands from financial crime and other corporate misconduct,… more
- MyFlorida (Tampa, FL)
- …in the delivery of protecting children, working with families and conducting investigations of alleged abused, abandoned, neglected or exploited children. + Develop ... + Collect, analyze, and report data regarding child protective investigations + Establish and maintain cooperative working relationships with organizations… more
- Citigroup (Tampa, FL)
- …The Sr. Employee Relations Lead Investigator's primary responsibilities are to conduct investigations of HR-related concerns escalated to the Employee Relations & HR ... strategic professional who stays abreast of developments in Employee Relations investigations and Employment Law and contributes to the discipline's directional… more
- MyFlorida (Fort Lauderdale, FL)
- …the delivery of protecting children, working with families, and conducting investigations of alleged abused, abandoned, neglected, or exploited children. + Develops ... + Collects, analyzes, and reports data regarding child protective investigations + Establishes and maintains cooperative working relationships with organizations… more